- Citizenship and Immigration Services (Los Angeles, CA)
- …regulations and judicial and administrative precedents; Preparing written reports detailing the detection of immigration fraud and pertinent patterns. OR ... 43, FDNS San Fernando Valley Field Office As an Immigration Officer , you will provide guidance, conduct...fraud ; Reviewing policies and procedures relating to the detection of immigration fraud , public… more
- JPMorgan Chase (Tampa, FL)
- …robust digital fraud strategies to maintain high performance level and strong fraud detection + Continually evaluate balance between client experience and ... controls, to evaluate impact from specific system/business changes on the overall fraud detection **Required Qualifications, Capabilities and Skills** + Master's… more
- Citizenship and Immigration Services (Arlington, VA)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum ... SUBSTITUTION: There is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within… more